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Latimer Trading Ltd
Latimer Trading Ltd is a dissolved company incorporated on 26 November 2013 with the registered office located in London, Greater London. Latimer Trading Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 February 2019
(6 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
08791199
Private limited company
Age
11 years
Incorporated
26 November 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Latimer Trading Ltd
Contact
Update Details
Address
43-45 Dorset Street
London
W1U 7NA
Same address for the past
11 years
Companies in W1U 7NA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Darren Michael Fenton
Director • Trader • Lives in England • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newpeak Capital LLP
Darren Michael Fenton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Nov 2014
For period
30 Nov
⟶
30 Nov 2014
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£249.85K
Total Liabilities
-£72.35K
Net Assets
£177.49K
Debt Ratio (%)
29%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 Feb 2019
Declaration of Solvency
9 Years Ago on 22 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Feb 2016
Confirmation Submitted
9 Years Ago on 18 Nov 2015
Small Accounts Submitted
10 Years Ago on 2 Jul 2015
Confirmation Submitted
11 Years Ago on 16 Oct 2014
Darren Michael Fenton Appointed
11 Years Ago on 9 May 2014
Barbara Kahan Resigned
11 Years Ago on 15 Apr 2014
Registered Address Changed
11 Years Ago on 1 Apr 2014
Incorporated
11 Years Ago on 26 Nov 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2018
Appointment of a voluntary liquidator
Submitted on 22 Feb 2016
Resolutions
Submitted on 22 Feb 2016
Declaration of solvency
Submitted on 22 Feb 2016
Annual return made up to 16 October 2015 with full list of shareholders
Submitted on 18 Nov 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 2 Jul 2015
Statement of capital following an allotment of shares on 26 November 2013
Submitted on 16 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Submitted on 16 Oct 2014
Appointment of Darren Michael Fenton as a director
Submitted on 9 May 2014
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Repayment History
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